CSC NOMINEES (UK) LIMITED
Non-Trading
General Information
NAME
CSC NOMINEES (UK) LIMITED
COMPANY NUMBER
04115230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2000
(24 years and 1 months old)
WEBSITE
www.intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2016
09/12/2024
INTERTRUST NOMINEES LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INTERTRUST NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Alasdair James David Watson (931102427) Appointed |
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 13/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
Credit Risk Overview
Want to learn more about CSC NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSC NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
|
Director: 09/12/2024 - Present (0 months) 01/06/2008 - Present (16 years and 6 months) Secretary: 01/02/2011 - Present (13 years and 10 months) 01/02/2011 - Present (13 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 532 Past: 552 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 86 Past: 12 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Alasdair James David Watson (931102427) Appointed |
| 16/12/2024 | John Paul Nowacki (925302223) has left the board |
| 13/12/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 13/12/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 13/12/2024 | New Board Member Jordina Roberta Therese Walker (916193908) Appointed |
| 13/12/2024 | New Board Member Alasdair James David Watson (933025727) Appointed |
| 13/12/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 13/12/2024 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 13/12/2024 | New Board Member Jonathan Peter Hanly (933025213) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 28/04/2023 | New Board Member Debra Amy Parsall (930835346) Appointed |
| 28/04/2023 | New Board Member Aline Sternberg (924841365) Appointed |
| 28/04/2023 | New Board Member John Paul Nowacki (925302223) Appointed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 25/05/2020 | INTERTRUST CORPORATE SERVICES LIMITED (926967696) has left the board |
| 25/05/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 18/05/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (926967696) Appointed |
| 18/05/2020 | Vanna De Rose (921408408) has left the board |
| 18/05/2020 | Jackie Sarpong (921408397) has left the board |
| 04/05/2020 | New Board Member Ian Hancock (926928321) Appointed |
| 19/03/2020 | Nella Liburd (921408331) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Jordina Roberta Therese Walker (924047598) has left the board |
| 20/09/2019 | New Company Secretary Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | Paivi Helena Whitaker (915783588) has left the board |
| 11/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | Martin Olcese (922419882) has left the board |
| 12/09/2018 | Neil David Townson (904632053) has left the board |
| 10/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 28/11/2017 | New Company Secretary Jordina Roberta Therese Walker (924047598) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Bella Penhall (922419863) has left the board |
| 24/11/2017 | New Board Member Neil David Townson (904632053) Appointed |
| 24/11/2017 | Debra Amy Parsall (918221249) has left the board |
| 30/10/2017 | Aline Sternberg (921458624) has left the board |
| 18/10/2017 | Vinoy Rajanah Nursiah (914695204) has left the board |
| 29/09/2017 | New Accounts filed |
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